money laundering

Ladi Adebutu on the run, trying to evade prosecution for vote buying, money laundering

Contrary to his claim that he left the country because of alleged threats to his…

Court reserves judgement till April 19 in money laundering charge against Senator Peter Nwaoboshi

By Akin Kuponiyi A Federal high court sitting in Lagos, South West Nigeria, today reserved…

EFCC steps as Customs intercepts $890,000 from 2 Lebanese

The Economic and Financial Crimes Commission (EFCC) has commenced investigation of two Lebanese:  Dina Jihad…

Magu: Prophet Omale slams N1bn libel suit on News Agency of Nigeria

  There was another twist to the ongoing saga of Ibrahim Magu, the suspended chairman…

Rivers NIPR cautions Magu on ‘reputation damaging’ statements

 ... Careless declaration of two of Nigeria’s maritime, oil, gas, financial and economic hub is…

Just in: Air Peace boss, Onyema, faces $20m fraud charge in US

Allen Onyema, 56 years old Nigerian businessman and Chairman of Air Peace, reputed to be…

N60m money laundering: SSG brother in EFCC net

The Economic and Financial Crimes Commission, EFCC, Sokoto zonal office, on Tuesday, May 28, 2019…

Magu cautions against money laundering, terrorist financing

The EFCC Chairman, Ibrahim Magu at a meeting with Chief Compliant Officers of banks in…

Sen. Ubah speaks on alleged arrest over money laundering

Sen. Andy Ubah, representing Anambra South Senatorial District in the Senate, has said   that he…